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Managing Director: F. Friesacher, Gerrit Friesacher · Change of headquarters: Falco GmbH · Address · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb16 Feb 2009 German Trade Register Announcements, Germany (03/02/2009)
Overview
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Falco GmbH,
Unnamed street ??, 49824 Emlichheim, Germany
. GmbH. partnership agreement of April 8, 201982, amended several times. The shareholders' meeting of December 8, 2008 decided to amend the partnership agreement in Section 1 and with it the relocation of Freudenberg-Oberfischbach (previously Amtsgericht Siegen HRB 3348) to Emlichheim. Business address:
Unnamed street ??, 49824 Emlichheim, Germany
. Subject: Trade in metal and plastic products. Share capital: EUR 26,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Appointed as Managing Director: Friesacher, Franziskus, RV Almelo, *??.??.????; Friesacher, Gerrit, Almelo/Netherlands, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Falco GmbH, Dusseldorf, Germany.
